Dissolved
Dissolved 2016-04-12
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Company Information for UNISYS EUROPE -AFRICA LIMITED
MILTON KEYNES, BUCKS, MK15,
|
Company Registration Number
 01410165 Private Limited Company
Dissolved 2016-04-12 |
Company Overview
About Unisys Europe -africa Ltd
UNISYS EUROPE -AFRICA LIMITED was founded on 1979-01-18 and had its registered office in Milton Keynes. The company was dissolved on the 2016-04-12 and is no longer trading or active.
Key Data
| Company Name | |
|---|---|
| UNISYS EUROPE -AFRICA LIMITED | |
| Legal Registered Office | |
| MILTON KEYNES BUCKS | |
Filing Information
| Company Number | 01410165 | |
|---|---|---|
| Date formed | 1979-01-18 | |
| Country | ||
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Dissolved | |
| Lastest accounts | 2014-12-31 | |
| Date Dissolved | 2016-04-12 | |
| Type of accounts | TOTAL EXEMPTION SMALL |
| Last Datalog update: | 2017-01-26 02:49:37 |
| Companies House |
|
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Company Officers of UNISYS EUROPE -AFRICA LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
GWYN REEVES |
||
FRANCO PAUL MALLIA |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
STEPHEN MAXWELL FLETCHER |
Director | ||
SUSAN TEMPLE KEENE |
Director | ||
STEPHEN MAXWELL FLETCHER |
Company Secretary | ||
STEPHEN JOHN PINK |
Director | ||
GORDON HIPKIN |
Company Secretary | ||
RONALD CARL ANDERSON |
Director | ||
FRED MAX RUESSLI |
Director | ||
MALCOLM DAVID COSTER |
Director | ||
MARTIN BROCK EDGAR |
Company Secretary | ||
AMARNATH KOCHIKAR PAI |
Director | ||
BOBETTE JONES |
Director | ||
PATRICK JAMES MATTHEW CARR |
Director | ||
GEORGE GRAHAM MURPHY |
Director | ||
PETER BUETIKOFER |
Director | ||
JEREMIAH JESAJA JANSE VAN VUUREN |
Director | ||
LEONARD CHARLES MURPHY |
Director | ||
JAMES ARLEN UNRUH |
Director |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| UNISYS TECHNICAL SERVICES LIMITED | Company Secretary | 2006-12-11 | CURRENT | 2006-11-08 | Dissolved 2015-05-12 | |
| UNISYS EUROPEAN SERVICES LIMITED | Company Secretary | 2000-11-15 | CURRENT | 2000-11-06 | Active | |
| INTELLIGENT PROCESSING SOLUTIONS LIMITED | Company Secretary | 2000-08-15 | CURRENT | 2000-06-05 | Active | |
| UNISYS TREASURY SERVICES LIMITED | Company Secretary | 1999-08-31 | CURRENT | 1999-08-13 | Active | |
| UNISYS PAYMENT SERVICES LIMITED | Company Secretary | 1999-03-31 | CURRENT | 1994-11-01 | Active | |
| UNISYS LIMITED | Company Secretary | 1999-03-25 | CURRENT | 1909-06-26 | Active | |
| UNISYS COMMON INVESTMENT FUND TRUSTEE LIMITED | Director | 2014-04-19 | CURRENT | 2006-04-24 | Dissolved 2015-05-12 | |
| UNISYS TECHNICAL SERVICES LIMITED | Director | 2010-12-01 | CURRENT | 2006-11-08 | Dissolved 2015-05-12 | |
| UNISYS PAYMENT SERVICES LIMITED | Director | 2010-12-01 | CURRENT | 1994-11-01 | Active | |
| UNISYS TREASURY SERVICES LIMITED | Director | 2010-12-01 | CURRENT | 1999-08-13 | Active | |
| BMX INFORMATION SYSTEMS (U.K.) LIMITED | Director | 2010-12-01 | CURRENT | 1982-07-23 | Active | |
| UNISYS LIMITED | Director | 2010-12-01 | CURRENT | 1909-06-26 | Active | |
| UNISYS HOLDINGS | Director | 2010-12-01 | CURRENT | 1987-03-02 | Active | |
| UNISYS GROUP SERVICES LIMITED | Director | 2010-12-01 | CURRENT | 1942-12-12 | Active | |
| UNISYS FINANCE LIMITED | Director | 2010-12-01 | CURRENT | 1998-05-05 | Active | |
| UNISYS EUROPEAN SERVICES LIMITED | Director | 2010-12-01 | CURRENT | 2000-11-06 | Active |
Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.
| Date | Document Type | Document Description |
|---|---|---|
| GAZ2(A) | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF | |
| GAZ1(A) | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | |
| LATEST SOC | 20/01/16 STATEMENT OF CAPITAL;GBP 100 | |
| AR01 | 31/12/15 FULL LIST | |
| DS01 | APPLICATION FOR STRIKING-OFF | |
| AD01 | REGISTERED OFFICE CHANGED ON 18/10/2015 FROM HERTFORD HOUSE HERTFORD PLACE MAPLE CROSS RICKMANSWORTH HERTFORDSHIRE WD3 9AB | |
| AA | 31/12/14 TOTAL EXEMPTION SMALL | |
| LATEST SOC | 30/01/15 STATEMENT OF CAPITAL;GBP 100 | |
| AR01 | 31/12/14 FULL LIST | |
| LATEST SOC | 19/02/14 STATEMENT OF CAPITAL;GBP 100 | |
| AR01 | 31/12/13 FULL LIST | |
| AA | 31/12/13 TOTAL EXEMPTION SMALL | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN FLETCHER | |
| AA | 31/12/12 TOTAL EXEMPTION SMALL | |
| AR01 | 31/12/12 FULL LIST | |
| AA | 31/12/11 TOTAL EXEMPTION SMALL | |
| AR01 | 31/12/11 FULL LIST | |
| AA | 31/12/10 TOTAL EXEMPTION SMALL | |
| AR01 | 31/12/10 FULL LIST | |
| AP01 | DIRECTOR APPOINTED FRANCO PAUL MALLIA | |
| AD01 | REGISTERED OFFICE CHANGED ON 01/12/2010 FROM BAKERS COURT BAKERS ROAD UXBRIDGE MIDDLESEX UB8 1RG | |
| AA | 31/12/09 TOTAL EXEMPTION SMALL | |
| AR01 | 31/12/09 FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN MAXWELL FLETCHER / 01/01/2010 | |
| CH03 | SECRETARY'S CHANGE OF PARTICULARS / GWYN REEVES / 01/01/2010 | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 | |
| 363a | RETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 | |
| 363a | RETURN MADE UP TO 31/12/07; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 | |
| 363a | RETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS | |
| 363a | RETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05 | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04 | |
| 363s | RETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03 | |
| 363s | RETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02 | |
| 363s | RETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01 | |
| 288b | DIRECTOR RESIGNED | |
| 363s | RETURN MADE UP TO 31/12/01; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00 | |
| 363(288) | DIRECTOR RESIGNED | |
| 363s | RETURN MADE UP TO 31/12/00; FULL LIST OF MEMBERS | |
| 288b | SECRETARY RESIGNED | |
| 288a | NEW SECRETARY APPOINTED | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/99 | |
| SRES03 | EXEMPTION FROM APPOINTING AUDITORS 23/10/00 | |
| 363s | RETURN MADE UP TO 31/12/99; FULL LIST OF MEMBERS | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/98 | |
| 288b | DIRECTOR RESIGNED | |
| 288b | SECRETARY RESIGNED | |
| 288a | NEW SECRETARY APPOINTED | |
| 363s | RETURN MADE UP TO 31/12/98; NO CHANGE OF MEMBERS | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/97 | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288b | DIRECTOR RESIGNED | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/96 | |
| 363s | RETURN MADE UP TO 31/12/97; NO CHANGE OF MEMBERS | |
| 244 | DELIVERY EXT'D 3 MTH 31/12/96 | |
| 288b | DIRECTOR RESIGNED | |
| 363(288) | DIRECTOR RESIGNED | |
| 363s | RETURN MADE UP TO 31/12/96; FULL LIST OF MEMBERS | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/95 | |
| 288b | DIRECTOR RESIGNED | |
| 244 | DELIVERY EXT'D 3 MTH 31/12/95 | |
| 288 | NEW DIRECTOR APPOINTED | |
| 288 | DIRECTOR RESIGNED | |
| 288 | NEW SECRETARY APPOINTED | |
| 288 | NEW DIRECTOR APPOINTED | |
| 288 | SECRETARY RESIGNED |
Industry Information
SIC/NAIC Codes
62 - Computer programming, consultancy and related activities
620 - Computer programming, consultancy and related activities
62020 - Information technology consultancy activities
Licences & Regulatory approval
We could not find any licences issued to UNISYS EUROPE -AFRICA LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to
strike-off have been issued Fines / Sanctions
No fines or sanctions have been issued against UNISYS EUROPE -AFRICA LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 0 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
Details of Mortgagee Charges
UNISYS EUROPE -AFRICA LIMITED does not have any mortgage charges so there is no mortgagee data available
| Average | Max | |
| MortgagesNumMortCharges | 0.11 | 9 |
| MortgagesNumMortOutstanding | 0.07 | 9 |
| MortgagesNumMortPartSatisfied | 0.00 | 13 |
| MortgagesNumMortSatisfied | 0.04 | 9 |
| MortgagesNumMortCharges | 0.15 | 9 |
| MortgagesNumMortOutstanding | 0.06 | 9 |
| MortgagesNumMortPartSatisfied | 0.00 | 13 |
| MortgagesNumMortSatisfied | 0.09 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 62020 - Information technology consultancy activities
Filed Financial Reports
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on UNISYS EUROPE -AFRICA LIMITED
Financial Assets
Balance Sheet
| Called Up Share Capital | 2013-01-01 | £ 100 |
|---|---|---|
| Called Up Share Capital | 2012-01-01 | £ 100 |
| Cash Bank In Hand | 2013-01-01 | £ 100 |
| Cash Bank In Hand | 2012-01-01 | £ 100 |
| Current Assets | 2013-01-01 | £ 100 |
| Current Assets | 2012-01-01 | £ 100 |
| Shareholder Funds | 2013-01-01 | £ 100 |
| Shareholder Funds | 2012-01-01 | £ 100 |
Debtors and other cash assets
Intangible Assets
Patents
We have not found any records of UNISYS EUROPE -AFRICA LIMITED registering or being granted any patents Domain Names
We do not have the domain name information for UNISYS EUROPE -AFRICA LIMITED
Income
Government Income
We have not found government income sources for UNISYS EUROPE -AFRICA LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.The top companies supplying to UK government with the same SIC code (62020 - Information technology consultancy activities) as UNISYS EUROPE -AFRICA LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where UNISYS EUROPE -AFRICA LIMITED is liable for the business rates / property tax. This could be for a number of reasons.- The council hasnt published the data
- We havent found or been able to process the councils data
- The company is part of a group of companies and another company in the group is liable for business rates
- The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
- Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded UNISYS EUROPE -AFRICA LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR European Union CORDIS Awards
The European Union has not awarded UNISYS EUROPE -AFRICA LIMITED any grants or awards. Ownership
We could not find any group structure information
Is this data useful to you?
| If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |
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